TACTICAL SOLUTIONS FS LIMITED

Company number 05085328

16 officers / 12 resignations

FORSHEW, Ian Conrad

• Correspondence address: Ground Floor Block A, Dukes Court, Duke Street, Woking, United Kingdom, GU21 5BH
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 30 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JOHNSON, Todd Chliveny

• Correspondence address: Ground Floor Block A, Dukes Court, Duke Street, Woking, United Kingdom, GU21 5BH
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 30 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

MAXWELL, Justine

• Correspondence address: Ground Floor Block A, Dukes Court, Duke Street, Woking, United Kingdom, GU21 5BH
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 30 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PHILLIPS, Greg Antony

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDREWS, Ian David

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU
• Role (Resigned): Secretary
• Appointed on: 6 May 2020
• Resigned on: 30 August 2024

DAY, William Joshua

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU
• Role (Resigned): Secretary
• Appointed on: 10 October 2018
• Resigned on: 14 August 2019

LATHAM, Walter

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU
• Role (Resigned): Secretary
• Appointed on: 26 March 2004
• Resigned on: 5 September 2013
• Nationality: British
• Occupation: Company Director

MACHIN, Simon John

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU
• Role (Resigned): Secretary
• Appointed on: 5 September 2013
• Resigned on: 10 October 2018

MAHMOOD, Tariq

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU
• Role (Resigned): Secretary
• Appointed on: 14 August 2019
• Resigned on: 30 April 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 2004
• Resigned on: 26 March 2004

ANDREWS, Ian David

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 March 2004
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BYRNES, Eamonn Patrick

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 March 2004
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAY, William Joshua

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 24 May 2018
• Resigned on: 14 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LATHAM, Walter

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 26 March 2004
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACHIN, Simon John

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 September 2013
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAHMOOD, Tariq

• Correspondence address: 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 14 August 2019
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director